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A SMART OPTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Smart Option Limited. The company was founded 13 years ago and was given the registration number 07305715. The firm's registered office is in UPTON. You can find them at Alden Farm, Alden Lane, Upton, Oxfordshire. This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:A SMART OPTION LIMITED
Company Number:07305715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care
  • 41100 - Development of building projects
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alden Farm, Alden Lane, Upton, Oxfordshire, England, OX11 9HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alden Farm, Alden Lane, Upton, England, OX11 9HS

Director06 July 2010Active
Alden Farm, Alden Lane, Upton, England, OX11 9HS

Director06 July 2010Active

People with Significant Control

Mr Brendan James Heneghan
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Alden Farm, Alden Lane, Upton, England, OX11 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Diana Heneghan
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Alden Farm, Alden Lane, Upton, England, OX11 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Address

Change registered office address company with date old address new address.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Address

Change registered office address company with date old address new address.

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2016-08-02Officers

Change person director company with change date.

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2016-08-02Officers

Change person director company with change date.

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2016-08-02Officers

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-09-17Address

Change registered office address company with date old address new address.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Address

Change registered office address company with date old address new address.

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